GLOBAL SECURE SYSTEMS LIMITED

Overview

Company Name	GLOBAL SECURE SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03358948
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1997
Date of Cessation	Jun 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GLOBAL SECURE SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is GLOBAL SECURE SYSTEMS LIMITED located?

Registered Office Address	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL SECURE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL TECHNOLOGY ASSOCIATES LIMITED	Apr 23, 1997	Apr 23, 1997

What are the latest accounts for GLOBAL SECURE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for GLOBAL SECURE SYSTEMS LIMITED?

Annual Return

Last Annual Return	Mar 31, 2013

What are the latest filings for GLOBAL SECURE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2015

Appointment of a voluntary liquidator

1 pages

600

May 06, 2015

Insolvency court order

Court order INSOLVENCY:court order - replacement of liquidator

8 pages

LIQ MISC OC

May 05, 2015

Liquidators' statement of receipts and payments to Jan 13, 2015

7 pages

4.68

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 14, 2014

Appointment of Keith Clark as a director

3 pages

AP01

Mar 14, 2014

Termination of appointment of David Toozs-Hobson as a director

2 pages

TM01

Jan 22, 2014

Registered office address changed from * Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE* on Jan 22, 2014

2 pages

AD01

Jan 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 21, 2014

Declaration of solvency

3 pages

4.70

Nov 15, 2013

Full accounts made up to Mar 31, 2013

17 pages

Apr 18, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Apr 18, 2013

**Part of the property or undertaking has been released from charge ** 3

6 pages

MR05

Apr 08, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2013	Statement of capital on Apr 08, 2013 Capital: GBP 100	SH01

Dec 27, 2012

Full accounts made up to Mar 31, 2012

18 pages

Oct 02, 2012

Miscellaneous

Section 519

1 pages

MISC

Aug 01, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

5 pages

AR01

Dec 30, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jul 26, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

3 pages

AA01

Jul 26, 2011

Registered office address changed from * Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ* on Jul 26, 2011

2 pages

AD01

Jul 26, 2011

Termination of appointment of John Healy as a secretary

2 pages

TM02

Jul 26, 2011

Termination of appointment of Saseendran Kalarikkal as a director

2 pages

TM01

View All Filings

Who are the officers of GLOBAL SECURE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Keith Catteshall Lane GU7 1XE Godalming Riverview House	Feb 28, 2014		Director	Catteshall Lane GU7 1XE Godalming Riverview House	England	Canadian	1953-11	74286990001
CLARK, Kirsty Liane Lychgate House 5 London Road BN18 9BA Arundel West Sussex	Jun 06, 2007	Mar 27, 2009	Secretary	Lychgate House 5 London Road BN18 9BA Arundel West Sussex		British		122838890001
HEALY, John Andrew E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	Apr 30, 2010	Jul 07, 2011	Secretary	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex				151086750001
TOOZS HOBSON, Elizabeth Ann Hurdles The Street Clapham BN13 3UU Worthing West Sussex	Apr 23, 1997	Jun 18, 2007	Secretary	Hurdles The Street Clapham BN13 3UU Worthing West Sussex		British		52867700002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 23, 1997	Apr 23, 1997	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
BESUSPARYTE, Audinga West Parkside SE10 0RU London 89 Farnsworth Court	Mar 27, 2009	Apr 22, 2010	Director	West Parkside SE10 0RU London 89 Farnsworth Court	England	Lithuanian	1984-5	129688250001
DURNAN, Christopher John 41 Kingsmill Road RG21 3JU Basingstoke	Sep 21, 2007	Mar 17, 2009	Director	41 Kingsmill Road RG21 3JU Basingstoke	England	British	1944-6	7468760001
KALARIKKAL, Saseendran Pullayikkodi E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	Apr 22, 2010	Jul 07, 2011	Director	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	Dubai	Indian	1967-12	151727550001
PERRY, Elliott James 26 Torridge Close BN13 3PH Worthing West Sussex	May 01, 1998	Jun 06, 2007	Director	26 Torridge Close BN13 3PH Worthing West Sussex		British	1968-9	53896810003
SMULIAN, Martin 17 Sulivan Road SW6 3DT Fulham London	Sep 21, 2007	Mar 27, 2009	Director	17 Sulivan Road SW6 3DT Fulham London	England	British	1955-1	95601270001
TOOZS-HOBSON, David William Lychgate House 5 London Road BN18 9BA Arundel West Sussex	Apr 23, 1997	Feb 28, 2014	Director	Lychgate House 5 London Road BN18 9BA Arundel West Sussex	England	British	1962-7	78810610002
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 23, 1997	Apr 23, 1997	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL SECURE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2011 Delivered On Jul 16, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mti Technology Limited
	Transactions Jul 16, 2011Registration of a charge (MG01) Apr 18, 2013Part of the property or undertaking has been released from the charge (MR05)
All assets debenture	Created On Oct 02, 2000 Delivered On Oct 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Oct 06, 2000Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 06, 1997 Delivered On Aug 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 14, 1997Registration of a charge (395) Jul 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GLOBAL SECURE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2014	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Ian Paul Sykes 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing	practitioner	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing	Jan 14, 2014
Colin Ian Vickers 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex	practitioner	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing West Sussex	Jan 14, 2014
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	Dec 19, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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